Autovirke ApS

  • Active

  • Registration 37840750
  • APS
  • Established 1 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2016
Address
Bindeleddet 1
6670 Holsted
Denmark
Registration number
Registration 37840750

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Freddy Landmark
    2016-09-01 – 30% ownership (2023-03-29 – 2024-10-04 ) 35% ownership (2016-09-01 – 2023-03-28 ) 37.5% ownership (2024-10-05 – ) 30% voting rights (2023-03-29 – 2024-10-04 ) 35% voting rights (2016-09-01 – 2023-03-28 ) 37.5% voting rights (2024-10-05 – )
  • Jørgen Henrik Okholm
    2016-09-01 – 15% ownership (2024-10-05 – ) 30% ownership (2023-03-29 – 2024-10-04 ) 35% ownership (2016-09-01 – 2023-03-28 ) 15% voting rights (2024-10-05 – ) 30% voting rights (2023-03-29 – 2024-10-04 ) 35% voting rights (2016-09-01 – 2023-03-28 )
  • Sebastian Høj Leerskov
    2016-09-01 – 30% ownership (2016-09-01 – 2023-03-28 ) 40% ownership (2023-03-29 – 2024-10-04 ) 47.5% ownership (2024-10-05 – ) 30% voting rights (2016-09-01 – 2023-03-28 ) 40% voting rights (2023-03-29 – 2024-10-04 ) 47.5% voting rights (2024-10-05 – )
Legal owners
  • LANDMARK HOLDING ApS 25% ownership (2016-07-01 – 2024-10-04 ) 33.33% ownership (2024-10-05 – ) 25% voting rights (2016-07-01 – 2024-10-04 ) 33.33% voting rights (2024-10-05 – )
  • Ventomega A/S 25% ownership (2016-07-01 – 2024-10-04 ) 15% ownership (2024-10-05 – ) 25% voting rights (2016-07-01 – 2024-10-04 ) 15% voting rights (2024-10-05 – )
  • LANDMARK HOLDING ApS 25% ownership (2016-07-01 – 2024-10-04 ) 33.33% ownership (2024-10-05 – ) 25% voting rights (2016-07-01 – 2024-10-04 ) 33.33% voting rights (2024-10-05 – )
  • Ventomega A/S 25% ownership (2016-07-01 – 2024-10-04 ) 15% ownership (2024-10-05 – ) 25% voting rights (2016-07-01 – 2024-10-04 ) 15% voting rights (2024-10-05 – )
  • SEBSA HOLDING ApS 33.33% ownership (2016-07-01 – 2016-08-31 ) 25% ownership (2016-09-01 – 2023-03-28 ) 33.33% voting rights (2016-07-01 – 2016-08-31 ) 25% voting rights (2016-09-01 – 2023-03-28 )
  • SEBSA HOLDING ApS 33.33% ownership (2016-07-01 – 2016-08-31 ) 25% ownership (2016-09-01 – 2023-03-28 ) 33.33% voting rights (2016-07-01 – 2016-08-31 ) 25% voting rights (2016-09-01 – 2023-03-28 )
Directors

Employees

Autovirke ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.